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Xplicit Care Solution Limited

Xplicit Care Solution Limited is an active company incorporated on 4 March 2020 with the registered office located in Westbury, Wiltshire. Xplicit Care Solution Limited was registered 5 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12496689
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Suite 3 Floor 5 Bridge House
Station Road
Westbury
Wiltshire
BA13 4HR
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was 12 the Saltings Greenhithe Kent DA9 9FD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Vincent Sambo
PSC • Director • British • Lives in UK • Born in Jul 1984 • Care Manager
Tendai Lauren Mbiba
Director • Human Resources Manager • British • Lives in UK • Born in Mar 1966
Wendy Marufu
Director • British • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dovely Care Ltd
Tendai Lauren Mbiba and Vincent Sambo are mutual people.
Active
White Light Care Ltd
Vincent Sambo is a mutual person.
Active
Morgain Consultancy Ltd
Wendy Marufu is a mutual person.
Active
Garnet & Topaz Ltd
Wendy Marufu is a mutual person.
Active
Beaconstones Property Ltd
Tendai Lauren Mbiba is a mutual person.
Active
Paramor Capital Ltd
Wendy Marufu is a mutual person.
Active
Pro Tech Engineering Ltd
Vincent Sambo is a mutual person.
Active
Ambient Healthcare Ltd
Vincent Sambo and Tendai Lauren Mbiba are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£10.89K
Increased by £10.89K (%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 70 (%)
Total Assets
£10.89K
Increased by £10.89K (+544600%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.89K
Increased by £10.89K (+544600%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Tendai Lauren Mbiba Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr Vincent Sambo Sambo Appointed
7 Months Ago on 2 Apr 2025
Vincent Sambo (PSC) Appointed
7 Months Ago on 2 Apr 2025
Wendy Marufu Resigned
7 Months Ago on 2 Apr 2025
Wendy Marufu (PSC) Resigned
7 Months Ago on 2 Apr 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Appointment of Mrs Tendai Lauren Mbiba as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Vincent Sambo Sambo as a director on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Cessation of Wendy Marufu as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Wendy Marufu as a director on 2 April 2025
Submitted on 2 Apr 2025
Notification of Vincent Sambo as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 12 the Saltings Greenhithe Kent DA9 9FD United Kingdom to Suite 3 Floor 5 Bridge House Station Road Westbury Wiltshire BA13 4HR on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 5 May 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
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Repayment History
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